SECRETS NUMBER 7 LTD
SECRETS NUMBER 7 LTD is an active private limited company, incorporated on 23 September 2023. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Eastham Village Road, Wirral. The company's next accounts are due on 23 June 2025, and fall under the accounts category: No Accounts Filed. SECRETS NUMBER 7 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15157673 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EASTHAM HALL 109 EASTHAM VILLAGE ROAD |
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Address Line 2 | EASTHAM |
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Post Town | WIRRAL |
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Country | UNITED KINGDOM |
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Postcode | CH62 0AF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 23/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From incorporation onwards:
SECRETS NUMBER 7 LTD
Directors
(The company's officers)
NICOLA DILLEY
(~48 year old British national)
EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2023
MISS PAULA DUIGNAN
(~51 year old British national)
EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2023
Shareholders
(Persons of Significant Control)
Miss Paula Duignan
(~51 year old British national)
Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/09/2023
Nicola Dilley
(~48 year old British national)
Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECRETS NUMBER 7 LTD: Maps
Maps show the location of the postcode of the registered office, CH62 0AF.
Map of SECRETS NUMBER 7 LTD at local scale
Map of SECRETS NUMBER 7 LTD at district scale
More Companies in CH62 0AF
Other companies with registered offices in CH62 0AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)